Meeting Name: Work Session Agenda status: Final
Meeting date/time: 4/26/2016 5:00 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0396 11.Development Activity ReportsPresentationQuarterly Development Update and Summary of Neighborhood Service Requests for 2015. acknowledged  Action details Video Video
16-0325 12.Wes Alexander license renewalLiquor LicenseConsideration of Liquor License Renewal for Westside Wine and Spirits, (Wesley Alexander, Managing Agent) 188 Front Street, Suite 108, Franklin, TN 37064. (04-26-16 WS)referred as a Consent Item  Action details Video Video
16-0326 13.Satish Patel license renewalLiquor LicenseConsideration of Liquor License Renewal for Harpeth Liquors, (Satish Kumar Patel, Managing Agent) 1203 Murfreesboro Road, Suite 503, Franklin, TN 37064. (04-26-16 WS)referred as a Consent Item  Action details Video Video
16-0327 14.McCormick license renewalLiquor LicenseConsideration of Liquor License Renewal for Wine and Liquor Depot, (owned jointly by the managing agents, Sarah McCormick and Harold McCormick) 327 Independence Square, Franklin, TN 37064. (04-26-16 WS)referred as a Consent Item  Action details Video Video
16-0328 15.Corner Wine and Spirits license renewalLiquor LicenseConsideration of Liquor License Renewal for The Corner Wine and Spirits, (Ramesh Surati and Manharbhai Patel, Managing Agents) 1110 Hillsboro Road, Suite 120 a, Franklin, TN 37064. (04-26-16 WS)referred as a Consent Item  Action details Video Video
16-0387 16.Valet ParkingOrdinanceConsideration of Ordinance 2016-011 to be entitled: “An Ordinance to Create Chapter 13 of Title 16 - STREETS AND SIDEWALKS, ETC. of the Franklin Municipal Code for the Purpose of Establishing Regulations for Valet Parking Services in the City of Franklin’s Historic Downtown.” (Continued from 04-26-16 and 6-28-16 Worksessions, 07/12/16 BOMA 7-0) SECOND AND FINAL READINGreferred  Action details Video Video
16-0354 18. Contract/Agreement*Consideration of Amendment No. 2, for a Time Extension, to the Tennessee Department of Transportation (TDOT) Agreement No. 120296 (PIN 118151.00) (COF Contract No. 2013-0022) with the City of Franklin for the Hunters Bend Elementary Safe Routes to School (SRTS) Projectacknowledged  Action details Video Video
16-0318 17.Discussion RE: Prioritization of CIP ProjectsPresentationDiscussion Concerning Prioritization of Projects within the Capital Investment Program for Fiscal Years 2017 through 2026 (WS 4-12-16)acknowledged  Action details Video Video
16-0364 19. Contract/AgreementConsideration of City of Franklin Contract No. 2016-0089 Lease Agreement with Franklin Baseball Club. (04-26-16 WS)referred as a Consent Item  Action details Video Video
16-0365 110. Contract/AgreementConsideration of City of Franklin Contract No. 2016-0088 Lease Agreement with Franklin Cowboys Association. (04-26-16 WS)referred as a Consent Item  Action details Video Video
16-0350 111.sodium permanganate for Water Treatment FacilityContract/AgreementConsideration of procurement award to American Development Corporation of Fayetteville, Tennessee, in the unit amount of $8.95 per gallon for an estimated quantity of 4,200 gallons per year of sodium permanganate for a term of award of up to five (5) years for the Water Treatment Division of the Water Management Department (Purchasing Office Procurement Solicitation No. 2016-020; Contract No. 2016-0101) (04-26-16 WS)referred as a Consent Item  Action details Video Video
16-0351 112.hydrofluosilicic acid (fluoride) for Water Treatment FacilityContract/AgreementConsideration of procurement award to Brenntag Mid-South, Inc. of Henderson, Kentucky in the unit amount of $0.32 per pound for an estimated quantity of 17,000 pounds per year of hydrofluosilicic acid (fluoride) for a term of award of up to five (5) years for the Water Treatment Division of the Water Management Department (Purchasing Office Procurement Solicitation No. 2016-021; Contract No. 2016-0102) (04-26-16 WS)referred as a Consent Item  Action details Video Video
16-0352 113.powder-activated carbon (hydrodarco B) for Water Treatment FacilityProcurementConsideration of procurement award to Brenntag Mid-South, Inc. of Henderson, Kentucky, in the unit amount of $0.915 per pound for an estimated quantity of 38,000 pounds per year of powder-activated carbon (Hydrodarco B) for a term of award of up to five (5) years for the Water Treatment Division of the Water Management Department (Purchasing Office Procurement Solicitation No. 2016-022; Contract No. 2016-0103; 05/10/16 WS)referred  Action details Video Video
16-0353 114.polyaluminum chloride for Water Treatment FacilityContract/AgreementConsideration of procurement award to Gulbrandsen Technologies, Inc. of Clinton, New Jersey in the unit amount of $0.247 per pound for an estimated quantity of 355,930 pounds per year of polyaluminum chloride for a term of award of up to five (5) years for the Water Treatment Division of the Water Management Department (Purchasing Office Procurement Solicitation No. 2016-023; Contract No. 2016-0104) (04-26-16 WS)referred as a Consent Item  Action details Video Video